Criminal Law

Tras ocho años de vigencia, el estándar normativo UNE 19601 –marco de referencia completo para las organizaciones empresariales para la adopción, implementación...

Vid årsskiftet trädde en ny lag i kraft i Sverige som syftar till att skärpa straffen för företagskapning. Denna lagändring är ett svar på det växande problemet med att företag utnyttjas för brottsliga ändamål, vilket har blivit allt vanligare under de senaste åren.

What are the key financial crime offences applicable to companies and their directors and officers?

On 30 January 2026, the New Law 5271/2026 (the Law) was published, establishing a dedicated legal framework to strengthen the protection of Works of Art and Collectible Items through enhanced criminal liability, expanded institutional mechanisms and increased penalties for forgery, fraud and intentional damage to cultural property.

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The proposed International Sanctions Measures Act intends to modernize the Dutch sanctions framework by significantly expanding enforcement and intervention options for sanctions violations...

Just in time for the 2026 exams season, Ganado In Session is back with its revision podcast – tailored specifically for first-year law students tackling CRL 1010 – Principles of Criminal Law.

When an incident occurs at a financial institution, whether a cyberattack, an operational failure, a data breach, or internal misconduct, the immediate response is rarely a single, straightforward process.

On 27 February 2026, the Draft Law ensuring the implementation, within the domestic legal order, of Regulation (EU) 2022/2065 (the Digital Services Act or, shortly, DSA) was approved.